Company Information

CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gururajan Rajarao
Gururajan Rajarao
Director
over 2 years ago
Sudarsan Kuppurao
Sudarsan Kuppurao
Director
over 21 years ago
Usha Gururajan
Usha Gururajan
Director
over 24 years ago

Past Directors

Jayanthi Rajarao
Jayanthi Rajarao
Director
almost 11 years ago

Documents

Form DPT-3-29122020
Form DPT-3-24072020-signed
Form DPT-3-16012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Declaration by first director-21082018
Form INC-22-03022018_signed
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017